DOSSIERS / DA GINA
← SearchExport PDF
Company dossier

DA GINA

FRANCE · COMPANY · INCORPORATED 2021-11-08
KYBE ID: FR-904826880 · 904826880 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
DA GINA
fr_insee
904826880
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-11-08
fr_insee
2 AV DE L’OCEAN, 56340 PLOUHARNEL
fr_insee
10.13B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ANNE EMILIENNE GINA MARTINEZPrésidentFrance registry
YVES SEGUINPrésidentFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100